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SIRVIS IT LIMITED

Company number 03156124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 1997 363a Return made up to 01/02/97; bulk list available separately
12 Mar 1997 353 Location of register of members
12 Mar 1997 288c Director's particulars changed
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
22 Oct 1996 288c Director's particulars changed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
30 May 1996 88(3) Particulars of contract relating to shares
30 May 1996 88(2)O Ad 07/03/96--------- £ si 7120750@.01
14 May 1996 88(2)P Ad 07/03/96--------- £ si 7120750@.01=71207 £ ic 17605/88812
28 Mar 1996 353a Location of register of members (non legible)
28 Mar 1996 318 Location - directors service contracts and memoranda
27 Mar 1996 88(2)R Ad 07/03/96--------- £ si 464435@.01=4644 £ ic 12961/17605
26 Mar 1996 88(2)R Ad 07/03/96--------- £ si 5@.01 £ ic 12961/12961
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 PROSP Prospectus
21 Mar 1996 224 Accounting reference date notified as 31/05
19 Mar 1996 288 New director appointed
19 Mar 1996 288 Director resigned
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 Director resigned
19 Mar 1996 288 New director appointed